- Company Overview for THE BOOK DESIGN COMPANY LIMITED (06919496)
- Filing history for THE BOOK DESIGN COMPANY LIMITED (06919496)
- People for THE BOOK DESIGN COMPANY LIMITED (06919496)
- More for THE BOOK DESIGN COMPANY LIMITED (06919496)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Jul 2018 | DS01 | Application to strike the company off the register | |
| 30 May 2018 | PSC07 | Cessation of Jonathan Gabriel as a person with significant control on 1 June 2017 | |
| 17 Jul 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 30 May 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 22 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 28 Jul 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
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| 16 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 21 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
| 27 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 08 May 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 17 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 27 September 2011
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| 17 Oct 2011 | AD01 | Registered office address changed from Level 2 Blays House Churchfield Road Chalfont St Peter SL9 9EW on 17 October 2011 | |
| 17 Oct 2011 | TM01 | Termination of appointment of Jonathan Sitwell as a director | |
| 17 Oct 2011 | AP01 | Appointment of Mr Graeme Douglas Andrew as a director | |
| 07 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 01 Jul 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 22 Sep 2009 | 88(2) | Ad 21/09/09\gbp si 1@1=1\gbp ic 1/2\ |